EN
繁
简
About Us
Company Profile
Corporate Culture
Corporate Organizational Structure
Directors and Management Team
Corporate Governance
Contact Us
Our Business
Safety Production, Geological Exploration, Environmental Protection
Subei Mining County
Tongguan Mining County
Production Development
Qualifications and Honors
Investor Relations
Corporate Information
Financial Reports
Announcements & Notices
Circulars
Press Releases
Shareholder Services
Other Information
Share Information
IR Contact
Sustainability
ESG Report
Join Us
Talent Cultivation and Recruitment
Circulars
Home
Investor Relations
Circulars
2024
Select Year
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
Sep
10
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
Sep
10
TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
Apr
19
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
Apr
19
TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
Apr
19
Form of Proxy for the Annual General Meeting to be held on Friday, 31 May 2024
Apr
19
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED TERMINATION OF THE 2022 SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
Jan
10
Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
Jan
10
Letter to Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
